Name: DEALS ZONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEALS ZONE LIMITED?

Accepted Answer

In the current sources, DEALS ZONE LIMITED is connected to Mr Towrat Gul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEALS ZONE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DEALS ZONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEALS ZONE LIMITED appear across sources?

Accepted Answer

DEALS ZONE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEALS ZONE LIMITED

OWNERSHIP & CONTROL